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IL NIDO LLC - Florida Company Profile

Company Details

Entity Name: IL NIDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IL NIDO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2018 (7 years ago)
Document Number: L17000219748
FEI/EIN Number 823196108

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7506 SW 117th AVE, MIAMI, FL, 33183, US
Mail Address: 7506 SW 117th AVE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IL NIDO LLC 401(K) 2023 823196108 2024-11-10 IL NIDO LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 624410
Sponsor’s telephone number 3057753755
Plan sponsor’s address 7506 SW 117TH AVE, MIAMI, FL, 33183

Signature of

Role Plan administrator
Date 2024-11-10
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
IL NIDO LLC 401(K) 2023 823196108 2024-09-05 IL NIDO LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 624410
Sponsor’s telephone number 3057753755
Plan sponsor’s address 7506 SW 117TH AVE, MIAMI, FL, 33183

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREENLIGHT FINANCIAL, LLC Agent -
MEYER ETHNA M Authorized Member 920 GRANADA BLVD, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000122208 ILNIDO MONTESSORI PRESCHOOL ACTIVE 2018-11-14 2028-12-31 - 7506 SW 117 AVE, P303, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-18 GREENLIGHT FINANCIAL LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 7506 SW 117th AVE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2019-01-25 7506 SW 117th AVE, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 7480 SW 40th ST, STE 810, MIAMI, FL 33155 -
REINSTATEMENT 2018-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-01-25
REINSTATEMENT 2018-10-24
Florida Limited Liability 2017-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8043978300 2021-01-29 0455 PPS 7506 SW 117th Ave, Miami, FL, 33183-3808
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30261
Loan Approval Amount (current) 30261
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-3808
Project Congressional District FL-27
Number of Employees 10
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30395.49
Forgiveness Paid Date 2021-08-13
3288147308 2020-04-29 0455 PPP 7506 Southwest 117th Avenue N/A, MIAMI, FL, 33183-0000
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29899
Loan Approval Amount (current) 29899
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33183-1000
Project Congressional District FL-28
Number of Employees 7
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30300.14
Forgiveness Paid Date 2021-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State